Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Anilkumar Pukhraj Madani
Anilkumar Pukhraj Madani
Director
almost 30 years ago
Ashokkumar Mohanlal Madani
Ashokkumar Mohanlal Madani
Director
almost 30 years ago

Charges

2 Crore
30 March 2021
Icici Bank Limited
2 Crore
30 March 2021
Others
0
30 March 2021
Others
0

Documents

Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04062019-signed
Form DPT-3-03062019-signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-22102016_signed
Optional Attachment-(2)-21102016
Directors report as per section 134(3)-21102016